LONDON MANILA EXPRESS CARGO LIMITED
Overview
| Company Name | LONDON MANILA EXPRESS CARGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05231478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON MANILA EXPRESS CARGO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LONDON MANILA EXPRESS CARGO LIMITED located?
| Registered Office Address | Unit 10/4n, 10-16 Tiller Road E14 8PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON MANILA EXPRESS CARGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for LONDON MANILA EXPRESS CARGO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lu Oliphant Solicitors Llp as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Unit 10/4N, 10-16 Tiller Road London E14 8PX on Sep 09, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Termination of appointment of John Paul Aguiling as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jake Du Jimenez as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2017 | 6 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Lu Oliphant Solicitors Llp as a secretary on Apr 13, 2018 | 2 pages | AP04 | ||
Termination of appointment of Jose Lopez Del Castillo Noche as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, 2 Woodberry Grove London N12 0DR England to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on Dec 15, 2017 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of LONDON MANILA EXPRESS CARGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIMENEZ, Jake Du | Director | Tiller Road E14 8PX London Unit 10/4n, 10-16 England | England | British | Director | 252331810001 | ||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| JAYCORP LTD | Secretary | Varley Parade, The Hyde, NW9 6RR London 18a |
| 149976560001 | ||||||||||
| JAYSON ENTERPRISES LIMITED | Secretary | C/O 18a Varley Parade The Hyde NW9 6RR London | 97661340001 | |||||||||||
| LU OLIPHANT SOLICITORS LLP | Secretary | Bloomsbury Way WC1A 2SL London 10 England |
| 170016110001 | ||||||||||
| AGUILING, John Paul, Mr. | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL London C/O Lu Oliphant Solicitors Llp England | England | British | Company Director | 181054720001 | ||||||||
| GONZALEZ, Miguel Fuentebella, Jr | Director | 6 Hamston House Kensington Court Place W8 5BL London | United Kingdom | British | Businessman | 49499370002 | ||||||||
| GONZALEZ, Sonia | Director | 6 Hamston House Kensington Court Pla W8 5BL London | United Kingdom | British | Director | 47013580002 | ||||||||
| NOCHE, Jose Lopez Del Castillo, Mr. | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL London C/O Lu Oliphant Solicitors Llp England | England | British | Company Director | 52818470001 | ||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of LONDON MANILA EXPRESS CARGO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jr Miguel Fuentebella Gonzalez | Apr 06, 2016 | 1st Floor, 2 Woodberry Grove Finchley N12 0DR London 1st Floor, 2 Woodberry Grove, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONDON MANILA EXPRESS CARGO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0